Shareholders Meeting

The 106th Annual General Meeting of Shareholders

1. Date and Time Tuesday, June 22nd, 2021, at 2:00 p.m.
2. Place Fuji Banquet Room, 2nd floor, Meiji Kinenkan 2-2-23, Moto-Akasaka, Minato-ku, Tokyo
3. Matters to be reported

(1) Business Report, Consolidated Financial Statements, and Audit Report of Consolidated Financial Statements by the Accounting Auditor and the Audit/Supervisory Committee, of the 106th Term (from April 1, 2020, to March 31, 2021)

(2) Non-consolidated Financial Statements of the 106th Term (from April 1, 2020, to March 31, 2021)

4. Matters to be resolved

Proposal 1 Appropriation of Surplus

Proposal 2 Election of 8 Directors (Excluding Directors Who Serve as Audit/Supervisory Committee Members)

Proposal 3 Election of 3 Directors Who Serve as Audit/Supervisory Committee Members

Proposal 4 Election of 1 Substitute Director Who Serves as an Audit/Supervisory Committee Member

5. Notice of Convocation
6. Notice of Resolutions
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